Out There Gaming Limited

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General information

Name:

Out There Gaming Ltd

Office Address:

Gateway House 28 The Quadrant TW9 1DN Richmond

Number: 09640728

Incorporation date: 2015-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was founded is 2015-06-16. Established under 09640728, this company is registered as a Private Limited Company. You may find the office of this company during business hours under the following location: Gateway House 28 The Quadrant, TW9 1DN Richmond. This business's principal business activity number is 59112 and their NACE code stands for Video production activities. 2022-12-31 is the last time the accounts were reported.

In order to satisfy its customer base, this specific company is consistently guided by a number of four directors who are, to name just a few, Simon M., Michael C. and Jane D.. Their support has been of pivotal importance to this specific company for six years. At least one secretary in this firm is a limited company: Re Secretaries Limited.

Financial data based on annual report

Company staff

Re Secretaries Limited

Role: Corporate Secretary

Appointed: 01 April 2020

Address: Strand, London, WC2N 5JR, United Kingdom

Latest update: 16 April 2024

Simon M.

Role: Director

Appointed: 01 December 2018

Latest update: 16 April 2024

Michael C.

Role: Director

Appointed: 16 June 2015

Latest update: 16 April 2024

Jane D.

Role: Director

Appointed: 16 June 2015

Latest update: 16 April 2024

Andy F.

Role: Director

Appointed: 16 June 2015

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Gamer Network Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Richmond at The Quadrant, TW9 1DN and was registered as a PSC under the reg no England & Wales.

Gamer Network Limited
Address: Gateway House The Quadrant, Richmond, TW9 1DN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number England & Wales
Notified on 26 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nicholas L.
Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rupert L.
Notified on 6 April 2016
Ceased on 18 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-06-16
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/06/14 (CS01)
filed on: 26th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
8
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